GG

GREENROC GRAPHITE LIMITED

Active

Company number 08100690

London, United Kingdom · Incorporated 11 June 2012

C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 29 March 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OBSIDIAN MINING LIMITED · 11 June 2012 – 23 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenroc Strategic Materials Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 November 2025 View
Resolution
Resolution
6 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Certificate Change Of Name Company
Change Of Name
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Termination Director Company
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Gazette Filings Brought Up To Date
Gazette
26 November 2013 View
Gazette Notice Compulsary
Gazette
8 October 2013 View
Incorporation Company
Incorporation
11 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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